Key facts
activeMTÜ Five Under
ee
80577475
ee
active
ee
Mittetulundusühing
ee
2020-02-19
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Non-profit dossier
MTÜ Five Under
RISK SCORE6LOW RISK
Ownership structure
7 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitNAGUALI OÜ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Kert Ambus | beneficial owner | — | UBO register |
| Mari-Liis Joa | beneficial owner | — | UBO register |
| Matthias Vutt | beneficial owner | — | UBO register |
| Philip Klaar | beneficial owner | — | UBO register |
| Ralf Rogov | beneficial owner | — | UBO register |
| Timmo Ordjas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100